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HOLLYPORT MANAGEMENT LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC306421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Managing Directors
- CARTER, John Nicholas
- GAY, Edward
- NICHOLLS, Steven Raymond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-07
- Age Of Company 2006-08-07 18 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr John Nicholas Carter
- Mr John Harold Beatty
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWGATE CSP MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2025-08-21
- Last Date: 2024-08-07
✓
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HOLLYPORT MANAGEMENT LIMITED Company Description
- HOLLYPORT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC306421. Its current trading status is "live". It was registered 2006-08-07. It was previously called NEWGATE CSP MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at 50 Lothian Road .
Get HOLLYPORT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hollyport Management Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2006-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLLYPORT MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc306421#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc306421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc306421#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-07) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-08) - AA
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-12) - AA
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-01) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-11) - TM02
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-11-27) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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notification-of-a-person-with-significant-control (2017-08-17) - PSC01
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change-to-a-person-with-significant-control (2017-08-17) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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certificate-change-of-name-company (2011-12-07) - CERTNM
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-06) - AA
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change-person-director-company-with-change-date (2010-10-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-15) - AA
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legacy (2009-07-14) - 225
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accounts-with-accounts-type-total-exemption-full (2009-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-03) - 287
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legacy (2008-12-03) - 190
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legacy (2008-12-03) - 353
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legacy (2008-12-03) - 363a
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legacy (2008-12-03) - 288b
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legacy (2008-12-03) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-30) - 288b
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legacy (2007-01-30) - 288a
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legacy (2007-01-30) - 88(2)R
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legacy (2007-01-30) - 287
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resolution (2007-01-30) - RESOLUTIONS
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legacy (2007-02-06) - 288a
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legacy (2007-11-02) - 288c
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legacy (2007-11-02) - 363a
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-29) - CERTNM
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incorporation-company (2006-08-07) - NEWINC
